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NI635342

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. NI635342 |

NI635342 is a company registered in the United Kingdom, under NI635342. Directors include MR FREDERICK DAVID TUGHAN. Associated with 20 related entities, including NI011557, 04406157, and NI022699. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER NI635342

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ NI011557
πŸ‡¬πŸ‡§ 04406157
πŸ‡¬πŸ‡§ NI022699
πŸ‡¬πŸ‡§ 00852958
πŸ‡¬πŸ‡§ NI073560
πŸ‡¬πŸ‡§ NI009829
πŸ‡¬πŸ‡§ NI602854
πŸ‡¬πŸ‡§ 01156105
πŸ‡¬πŸ‡§ NI030543
πŸ‡¬πŸ‡§ NI603161
πŸ‡¬πŸ‡§ NI022590
πŸ‡¬πŸ‡§ ALMIRA HOLDINGS LIMITED
πŸ‡¬πŸ‡§ 01055981
πŸ‡¬πŸ‡§ SIB2 LIMITED
πŸ‡¬πŸ‡§ 04855282
πŸ‡¬πŸ‡§ 06849130
πŸ‡¬πŸ‡§ NI051104
πŸ‡¬πŸ‡§ NI011307
πŸ‡¬πŸ‡§ NI009178
πŸ‡¬πŸ‡§ NI667979
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